Crypto Subscription-Based Platform

CFPB is scrapping its previous sole source with Elliptic, Inc. and issuing a Request for Proposals (RFP) for the Crypto Subscription-Based Platform it seeks. The minimum requirements are listed below, and in the attached RFP.Subscription with minimum of two CFPB loginsCrypto-asset wallet and blockchain information dating back to 2013 for both Ethereum and Bitcoin, including labels compiled both through manual, in-house intelligence.Labels should include labeling of Mt Gox and DarkSide wallets and transactions.An in-house intelligence team that is actively labeling new crypto-asset wallets.Labeling of exchanges and crypto-asset miners (including sanctioned miners) by the country they are located in.The ability to screen transactions and wallets against the following sanctions lists:The U.S. Treasury’s Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons (SDN) ListThe United Nations Security Council Consolidated ListUK HM Treasury Consolidated

ListEU Financial Sanctions Consolidated ListJapan Ministry of Finance Sanctions ListAustralia Department of Foreign Affairs and Trade (DFAT) Consolidated ListConsolidated Canadian Autonomous Sanctions ListCrypto-asset addresses listed under the Israeli Anti-Terrorism LawAt least 80 different parameters/categories that transactions can be filtered by, including:BridgesLayer 2CharityATMMalwareExtremismPolitical CampaignRansomwareThe ability to filter blockchain transactions through customized rules or filters. The filtering must support the ability to:Filter by country;Filter by one or more parameters;Filter by any labeled cluster of crypto-addressesLabeling of wallets and transactions that move through mixers and tumblers (which attempt to obscure crypto-asset flows), such as Samourai Wallet and Wasabi Wallet.Data coverage for at least 550 crypto-assets.At least 1 billion labelled crypto-asset addresses.At least 100 billion combined labels for wallet addresses and transactions.Access to a forensics tool with support for multiple blockchains, including Avalanche, Binance Smart Chain, Elrond, MimbleWimble, Optimism (the Layer 2 solution), and Solana providing the ability to follow the trail of transactions from a single crypto-asset wallet along a given blockchain, with support for multiple blockchains).Visual, graph-driven displays of transaction tracing that are intuitive to use and do not require supplementary training (at additional cost) to leverage the platform.The transaction display should include visuals that show what percentage of each wallet is exposed to the particular parameters described above – through either a widget or by hovering over the wallet address.The ability to export the data to CSVAccess to data from the full suite of categories and crypto-asset tokens that the vendor supports.Vendor must also attach a screenshot of its active SAM.gov registration.